SIMPLER CONSULTING LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
SIMPLER CONSULTING LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
SIMPLER CONSULTING LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04007160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLER CONSULTING LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04007160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLER CONSULTING LIMITED - PORTSMOUTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKE CHAMBERLAIN | Dec 1970 | American | Director | 2019-04-01 | CURRENT |
| ALISON MARY CATHERINE SULLIVAN | Secretary | 2018-08-01 | CURRENT | ||
| NICHOLAS GREGORY MIDDLETON | Aug 1965 | British | Director | 2001-12-01 UNTIL 2018-04-20 | RESIGNED |
| MARC HAFER | Sep 1957 | American | Director | 2008-05-08 UNTIL 2018-01-18 | RESIGNED |
| DOUG GOSCHKE | Jul 1947 | Us | Director | 2000-05-30 UNTIL 2014-04-11 | RESIGNED |
| MR MICHAEL GORDON BOSWOOD | Aug 1950 | British | Director | 2014-04-11 UNTIL 2018-04-01 | RESIGNED |
| CHRISTOPHER COOPER | Oct 1965 | British | Director | 2004-01-01 UNTIL 2018-04-13 | RESIGNED |
| EDWARD JOSEPH CONSTANTINE | Aug 1965 | Director | 2000-05-30 UNTIL 2008-05-08 | RESIGNED | |
| SCOTT BAUS | Feb 1962 | Usa | Director | 2007-01-01 UNTIL 2008-05-08 | RESIGNED |
| JON BRYSON ARMSTRONG | Jan 1971 | British | Director | 2006-01-01 UNTIL 2019-04-01 | RESIGNED |
| ALEX THOMSON | Secretary | 2008-05-08 UNTIL 2014-04-11 | RESIGNED | ||
| EDWARD JOSEPH CONSTANTINE | Aug 1965 | Secretary | 2000-05-30 UNTIL 2008-05-08 | RESIGNED | |
| ANDRA KELLY HELLER | British | Secretary | 2014-04-11 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truven Health Analytics Uk Ltd | 2018-04-11 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nicholas Middleton | 2016-04-06 - 2018-04-20 | 8/1965 | Scunthorpe | Significant influence or control |
| Mr Christopher Paul David Cooper | 2016-04-06 - 2018-04-13 | 10/1965 | London | Significant influence or control |
| Mr Jon Armstrong | 2016-04-06 - 2018-04-11 | 1/1971 | Portsmouth Hampshire | Significant influence or control |
| Michael Boswood | 2016-04-06 - 2018-04-01 | 8/1950 | Chicago Illinois | Significant influence or control |
| Marc Hafer | 2016-04-06 - 2018-01-18 | 9/1957 | Az | Significant influence or control |